Harker Holdings Limited was started on 07 Oct 2003 and issued an NZBN of 9429035726425. This registered LTD company has been managed by 3 directors: Mark Robert Harker - an active director whose contract started on 07 Oct 2003,
Erin Denise Harker - an active director whose contract started on 07 Oct 2003,
Judith Anne Harker - an active director whose contract started on 28 Aug 2015.
As stated in our information (updated on 08 Apr 2024), the company registered 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (types include: physical, service).
Up to 23 Sep 2022, Harker Holdings Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Harker, Mark Robert (an individual) located at Currimundi, Queensland 4551, Australia.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Harker, Erin Denise - located at Currimundi, Queensland 4551, Australia.
Previous addresses
Address: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand
Registered & physical address used from 08 Dec 2020 to 23 Sep 2022
Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 10 Aug 2011 to 08 Dec 2020
Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand
Registered & physical address used from 25 Aug 2006 to 10 Aug 2011
Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant
Registered & physical address used from 07 Oct 2003 to 25 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Harker, Mark Robert |
Currimundi Queensland 4551, Australia |
07 Oct 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Harker, Erin Denise |
Currimundi Queensland 4551, Australia |
07 Oct 2003 - |
Mark Robert Harker - Director
Appointment date: 07 Oct 2003
Address: Mooloolah Valley, Queensland 4553, Australia
Address used since 31 Aug 2009
Address: Currimundi, Queensland 4551, Australia
Address used since 31 Aug 2009
Erin Denise Harker - Director
Appointment date: 07 Oct 2003
Address: Mooloolah Valley, Queensland 4553, Australia
Address used since 31 Aug 2009
Address: Currimundi, Queensland 4551, Australia
Address used since 31 Aug 2009
Judith Anne Harker - Director
Appointment date: 28 Aug 2015
Address: Rd 3, Tuakau, 2693 New Zealand
Address used since 28 Aug 2015
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